WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK" [45390409]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,700,000.00 UAH between the same parties (2 dates, the latest 2024-04-24); beyond one — 3,700,000 UAH.

The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK" [45390409]
EDRPOU code
45390409
Buyer
Vykonavchyi komitet KHmelnytskoi miskoi rady KHmelnytskoi oblasti [04060772] · 3,700,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,700,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-281900
Reference
2024-04-24

What stands behind it2

  1. Contract

    Date 24 April 2024 · Amount UAH 3,700,000 · Buyer Vykonavchyi komitet KHmelnytskoi miskoi rady KHmelnytskoi oblasti [04060772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2024-03-27-000310-a-b2 · procedure: aboveThreshold

  2. Contract

    Date 22 February 2024 · Amount UAH 3,700,000 · Buyer Vykonavchyi komitet KHmelnytskoi miskoi rady KHmelnytskoi oblasti [04060772] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MINVIK [45390409] · Ref UA-2024-02-02-001485-a-b1 · procedure: aboveThreshold

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data